French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROBIN 1979-11-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3174524 751250127 @Company
@Persons
@UBO
@INPI
BEN HOUMMAD NOAMANI Raja
DoB: 1979-11-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Pré Robin 60880 Le Meux FRANCE
3174525 751250127 @Company
@Persons
@UBO
@INPI
BEN HOUMMAD NOAMANI Raja
DoB: 1979-11-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Rue du Pré Robin 60880 Le Meux FRANCE
3209043 533307781 @Company
@Persons
@UBO
@INPI
BEN HOUMMAD NOAMANI Raja
DoB: 1979-11-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Pré Robin 60880 Le Meux FRANCE yes
@Cadastre
@Geotag
3209044 533307781 @Company
@Persons
@UBO
@INPI
BEN HOUMMAD NOAMANI Raja
DoB: 1979-11-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Pré Robin 60880 Le Meux FRANCE yes
@Cadastre
@Geotag
4730742 490631629 @Company
@Persons
@UBO
@INPI
WALTER Robin Paul
DoB: 1979-08-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Bois Guimier 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5541112 422656389 @Company
@Persons
@UBO
@INPI
ROBIN Sabrina
DoB: 1979-08-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Ceps 85440 Talmont Saint-Hilaire France
5541113 422656389 @Company
@Persons
@UBO
@INPI
ROBIN Sabrina
DoB: 1979-08-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 rue des Ceps 85440 Talmont Saint-Hilaire France
8550505 515114759 @Company
@Persons
@UBO
@INPI
ROBIN LAVESVRE Sophie
DoB: 1979-11-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Faubourg Saint-Blaise 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11674589 509534749 @Company
@Persons
@UBO
@INPI
MILLOT Robin
DoB: 1979-08-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 La Giletière 42230 Saint Victor Sur Loire FRANCE
11855801 494671886 @Company
@Persons
@UBO
@INPI
ROBIN Mickaël
DoB: 1979-12-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE L'ESCALET LES BASTIDES LONGUES VILLA 19 13013 Marseille FRANCE
11996021 483623575 @Company
@Persons
@UBO
@INPI
WALTER Robin Paul
DoB: 1979-08-11
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Verdun 94500 Champigny-sur-Marne France
13407686 378867279 @Company
@Persons
@UBO
@INPI
WALTER Robin, Paul
DoB: 1979-08-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Bois Guimier 94100 Saint-Maur-des-fosses FRANCE
13775701 789980224 @Company
@Persons
@UBO
@INPI
BARON Erwan
DoB: 1979-05-15
PoB: Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pérou Entrée Robin Marin 97290 LE MARIN France
14073994 817510977 @Company
@Persons
@UBO
@INPI
HOUDAYER ROBIN Christelle Alice Jacqueline
DoB: 1979-08-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale de Morin Morin 97120 Saint-Claude France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.